6:50 Public Hearing: Sewer Use Charge Rate for 2008-2009 Billing.

Proclamation Designating the Week of May 18-24 as EMS Week.

Presentation to the John Maciolek Post 154.

1. Prayer – Councilman Patrick Crowley.

2. Pledge of Allegiance.

3. Roll Call.

4. Fire Evacuation Announcement.

5. Minutes of Preceding Meeting(s).

· Special Meeting – April 23, 2008

· Special Meeting – April 24, 2008

· Special Meeting – April 28, 2008

· Special Meeting – May 1, 2008

· Special Meeting – May 5, 2008

· Regular Meeting – May 5, 2008

6. Special Guests.

7. Public Communications and Petitions.

8. Councilmen Communications and Petitions.

9. Town Manager Report and Communications.

· Mary Keller – Dog Park Presentation

· Roads 2005

· EHS Fields Update

· Post Office Road Intersection

10. Town Attorney Report and Communications.

11. Report of Special Committees of the Council.

12. OLD BUSINESS.

A. Appointment(s) Town Council Appointed.

1. Area 25 Cable Television Advisory Committee - The term of office of Mark David Smith (U) expired 06/30/04. Replacement term would be until 06/30/08. (Tabled 06/21/04)

2. Area 25 Cable Television Advisory Committee - The term of office of Robert W. Tkacz (R) expired on 06/30/06. Reappointment or replacement would be until 06/30/08. (Tabled 06/05/06)

3. North Central Regional Mental Health Board - A vacancy exists due to the resignation of Everett A. Gamble (D). Replacement term would be indefinite. (Tabled 01/05/04)

4. Ethics Commission – The term of office of Kenneth M. Varriale, Alternate, and (U) expired 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)

5. Ethics Commission – The term of office of Mark T. Sargent, Alternate, (R) expired 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)

6. Enfield Beautification Committee – The term of office of Alexandra Bozzuto (R) expired 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)

7. Enfield Beautification Committee – The term of office of Barbara W. Wielgos (U) expired 12/01/07. Replacement would be until 12/01/10. (Tabled 12/3/07)

B. Appointment(s) Town Manager Appointed/Council Approved.

1. Housing Code Appeals Board - The term of office of Constance P. Harmon, alternate (R) expired on 05/01/01. Replacement term would be until 05/01/11. (Tabled 05/07/01)

2. Housing Code Appeals Board - The term of office of Lawrence P. Tracey, Jr. (R), insurance, alternate, expired 05/01/06. Replacement would be until 05/01/11.

3. Building Code Appeals Board - The term of office of Joseph F. Petronella (D), contractor, expired 11/01/04. Replacement term would be until 11/01/09. (Tabled 11/25/04)

4. Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement term would be until 11/01/11. (Tabled 10/16/06)

5. Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Tenant (D). Term of office would be until 06/30/09. (Tabled 11/20/06)

6. Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Term of office would be until 06/30/09.

(Tabled 11/20/06)

7. Fair Rent Commission – The term office of Arthur Graves, Homeowner (D) expired 06/30/07. Replacement term would be until 06/30/09. (Tabled 07/02/07)

C. Discussion: Use of Facilities. (Tabled 11/13/06)

D. Discussion/Resolution: 9 Gordon Lane. (Tabled 09/17/07)

1. Request for Transfer of Funds –CIP - $40,000.

E. Discussion: Tax Delinquency List. (Tabled 11/26/07)

F. Discussion: Town Owned Properties. (Tabled 11/26/07)

G. Discussion: Personnel Rules and Procedures. (Tabled 1/22/08)

H. Discussion: Drainage and Erosion Issues on Private Land. (Tabled 4/21/08)

13. NEW BUSINESS.

A. Consent Agenda – Action.

B. Appointment(s) – Town Council Appointed.

1. Clean Energy Committee – A vacancy exists due to the resignation of Jonathan Grande (R). Term of office would be until two years of date of appointment.

2. North Central District Health Department, Board of Directors – A vacancy exists due to the resignation of Anne Warner (U). Term of office would be until 6/30/08.

3. ***Enfield Revitalization Strategy Committee – The term of office of Joseph Cimino (U) expired 4/30/08. Reappointment or Replacement would be until 4/30/11.

4. Enfield Revitalization Strategy Committee – The term of office of Joan Smith (U) expired 4/30/08. Replacement would be until 4/30/11.

5. ***Enfield Revitalization Strategy Committee – The term of office of Darrin Lamore expired 4/30/08. Reappointment or Replacement would be until 4/30/11.

6. ***Cultural Arts Committee – The term of office of Barbara Kelly (R) expires 5/31/08. Reappointment or Replacement would be until 5/31/10.

7. Cultural Arts Committee – The term of office of James Brislin (R) expires 5/31/08. Reappointment or Replacement would be until 5/31/10.

C. Appointment(s) Town Manager Appointed/Council Approved.

D. Discussion/Resolution: Rates of Pay for Summer, Seasonal and other Non-Union Employees.

E. Discussion: A Motion to refer to Planning and Zoning an 8-24 review for the proposed access of a one-way access for Scitico Street.

F. Discussion/Resolution: IT Lease Request.

G. Discussion/Resolution: Naming of the EMS Building on Enfield Street.

14. ITEMS FOR DISCUSSION.

B. **Consent Agenda – Review.

1. Discussion/Resolution: Request for Transfer of Funds for the Senior Center Food Account, $6,000.

2. Discussion/Resolution: Request for Transfer of Funds for DMHAS Advertising, $5,000.

3. Discussion/Resolution: Request for Transfer of Funds for Child Development Center for Instructional Supplies, $6,780.

4. Discussion/Resolution: Request for Transfer of Funds IT’s Travel, $5,000.

5. Discussion/Resolution: Request for Transfer of Funds for the ETV Security Display System, $3,500.

6. Discussion/Resolution: Request for Transfer of Funds for the Rental Agreement of 786 Enfield Street, Social Services, $5,500.

C. Appointment(s) – Town Council Appointed.

D. Appointment(s) Town Manager Appointed/Council Approved.

E. **Discussion/Resolution: Youth Services Department of Education Youth Services Bureau Grant.

F. **Discussion/Resolution: Schedule a Public Hearing to Amend the Ordinance Establishing the Schedule of Fees for Permits Issued by the Division of Building Inspection.

G. **Discussion/Resolution: Schedule a Public Hearing for Change in Zoning Fees.

H. Discussion: Library Services Worker Program.

I. Discussion: Motorcycles.

15. MISCELLANEOUS.

16. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 p.m.

17. COUNCIL COMMUNICATIONS.

18. ADJOURNMENT.

______________________________________

* REMOVE FROM AGENDA

** MOVE TO MISCELLANEOUS

*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT

WATER POLLUTION CONTROL AUTHORITY MEETING

(Immediately following the Town Council Regular Meeting)

1. Roll Call.

2. Minutes of May 5, 2008.

3. Discussion/Resolution: Proposed Sewer Use Charge Rate for 2008/2009 Billing.

4. Adjournment.